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Company Name: BOTANG LIMITED

Company Type:

Limited Company

Company No:

04431319

Company Address:

BOTANG LIMITED
25 Lansdowne Gardens
LONDON
SW8 2EQ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BOTANG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of petition for administration order11/04/19942.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
2.7 - Administration Order09/05/20042.7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Reduction of issued capital07/02/1994RES06
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
EEIG2 - Statement of name05/11/1998EEIG2
4.51 - Certificate that creditors have been paid in full14/02/19954.51
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.20 - Statement of company's affairs16/02/20054.20
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
AUDS - Auditor's statement27/05/1999AUDS
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Notice of resignation of Liquidator14/02/20014.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Statement of Administrator's proposals03/06/20042.21
Annual Return (Welsh language form)08/03/2006363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
RES03 - Exempt from appointment of auditor22/09/2002RES03
2.21 - Statement of Administrator's proposals01/10/20012.21
SA - Shares agreement16/08/1994SA
363b - Annual Return12/07/1996363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Change of Name Special Resolution17/01/2002SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of death of Liquidator04/06/19944.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Financial assistance in shares acquisition25/11/1999RES07
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Application by an unlimited company to be re-registered as limited30/05/200351
1.1 - Report of meeting approving voluntary arran01/06/19951.1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
363s - Annual Return23/06/2001363s
386 - Notice of passing of resolution removing an auditor15/11/2003386
Financial assistance in shares acquisition17/08/2003RES07
L64.04 - Directions to defer dissolution25/11/1995L64.04
RESO5 - Decrease in nominal capital21/06/2005RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Capital/bonus issue08/07/2001RES14
362 - Notice of place where an oversea branch register is kept10/01/2002362
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Vary share rights/names - written resolution22/04/2006WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
363s - Annual Return07/12/1995363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
652A - Application for striking off14/08/1993652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
RES13 - Other resolution12/09/1994RES13
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
RESO4 - Increase in nominal capital18/06/1993RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of removal of Liquidator20/12/19954.11(SC)
Order of Court08/10/2000OC
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
363a - Annual Return28/02/1998363a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
353a - Register of members in non-legible form20/02/2000353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7